Richard Schunemann

Qualis Group Quarter 1 Financial Position 2025/26

From: Cabinet - Monday 24th November 2025 7.00 pm - November 24, 2025

The report summarises the quarter 1 financial position in 2025/26 for the Qualis Group

TVS Ltd Business Plan

From: Cabinet - Monday 24th November 2025 7.00 pm - November 24, 2025

...to approve the adoption of the Terra Verde Services Ltd Business Plan 2026-2028, outlining the strategic direction for the company's recycling, waste collection, and street cleansing services.

Recommendations Approved (subject to call-in)

Statement of Licensing Policy

From: Cabinet - Monday 24th November 2025 7.00 pm - November 24, 2025

...that the Cabinet considered and recommended to the Council approval of the revised statement of Licensing Policy under the Licensing Act 2003.

Recommendations Approved

Amendment to the Articles of Association of Terra Verde Services Ltd and approval of payment mechanism.

From: Cabinet - Monday 24th November 2025 7.00 pm - November 24, 2025

...to amend the Articles of Association of Terra Verde Services Ltd to allow for the remuneration of Councillor directors, subject to shareholder approval, a formal remuneration policy, and compliance with relevant legislation and governance standards, and to approve a payment mechanism agreement between Epping Forest District Council and Terra Verde Services Ltd.

Recommendations Approved (subject to call-in)

Risk report

From: Cabinet - Monday 24th November 2025 7.00 pm - November 24, 2025

...to approve the Corporate Risk Register presented to the Audit and Governance Committee in September 2025, including the risk scoring, and to confirm that there were no new or emerging risks that needed to be referred to the officer Risk Management Group.

Recommendations Approved (subject to call-in)